logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Anwyl Richard

    Related profiles found in government register
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 1 IIF 2

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 3
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 4
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 11

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 12

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 13

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 14

    • 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 15

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 16

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 17

    • 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 18

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 19 IIF 20

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 35 IIF 36 IIF 37

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 38

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 39 IIF 40

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 56

    • C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 57

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 58
  • Whitehead, Anwyl Richard
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, , BL1 5FB,

      IIF 59
  • Whitehead, Anwyl Richard
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 60 IIF 61 IIF 62

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 63

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 64

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 65

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 66

    • 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 67

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 74

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 75

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 79
  • Whitehead, Anwyl Richard
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 80

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 81 IIF 82 IIF 83

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 84

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 85

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 93 IIF 94

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 95

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 96

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 100

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 101
  • Whitehead, Anwyl Richard
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 102
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 103

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 104
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 105
  • Whitehead, Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 106
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 107 IIF 108

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 109 IIF 110 IIF 111

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 112

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 53
  • 1
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 83 - Director → ME
  • 2
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 101 - Director → ME
    2009-11-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control → OE
  • 5
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 55 - Secretary → ME
  • 6
    1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 15 - Secretary → ME
  • 7
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 64 - Director → ME
    2025-03-14 ~ now
    IIF 14 - Secretary → ME
  • 8
    FORMULA WOMAN MEDIA LIMITED - 2025-05-01
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-03-14 ~ now
    IIF 18 - Secretary → ME
  • 9
    HALE HOMES 20 LIMITED - 2021-02-15
    1a Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,515 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 54 - Secretary → ME
  • 10
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 30 - Secretary → ME
  • 11
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 38 - Secretary → ME
  • 12
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2019-07-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 74 - Director → ME
    2020-06-23 ~ now
    IIF 28 - Secretary → ME
  • 15
    MARK HIGGINS TV LIMITED - 2013-07-31
    C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    409,529 GBP2024-05-31
    Officer
    2012-05-03 ~ now
    IIF 39 - Secretary → ME
  • 16
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 106 - Director → ME
    2018-06-18 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 47 - Secretary → ME
  • 18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-04-29 ~ now
    IIF 70 - Director → ME
    2020-04-29 ~ now
    IIF 32 - Secretary → ME
  • 19
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    POLCOM HOLDINGS LIMITED - 2018-10-30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    656,704 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-18 ~ now
    IIF 69 - Director → ME
    2017-03-04 ~ now
    IIF 33 - Secretary → ME
  • 20
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,052,803 USD2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 22 - Secretary → ME
  • 21
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -830 GBP2020-12-31
    Officer
    2018-03-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    SBH CAMBOURNE LIMITED - 2020-03-03
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,565,406 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 75 - Director → ME
    2019-11-08 ~ now
    IIF 40 - Secretary → ME
  • 23
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 91 - Director → ME
    2019-08-23 ~ dissolved
    IIF 105 - Secretary → ME
  • 24
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,137,536 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 73 - Director → ME
    2015-10-05 ~ now
    IIF 48 - Secretary → ME
  • 25
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,453,679 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 71 - Director → ME
    2016-03-23 ~ now
    IIF 50 - Secretary → ME
  • 26
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,656,207 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 78 - Director → ME
    2018-03-14 ~ now
    IIF 27 - Secretary → ME
  • 27
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,651,198 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 77 - Director → ME
    2016-04-30 ~ now
    IIF 57 - Secretary → ME
  • 28
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2021-03-11 ~ now
    IIF 76 - Director → ME
    2016-04-30 ~ now
    IIF 41 - Secretary → ME
  • 29
    C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 89 - Director → ME
    2021-01-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -732,060 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-01-31 ~ now
    IIF 68 - Director → ME
    2019-10-29 ~ now
    IIF 24 - Secretary → ME
  • 31
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,962 GBP2024-08-31
    Officer
    2024-03-07 ~ now
    IIF 67 - Director → ME
  • 32
    1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,076 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 79 - Director → ME
  • 33
    17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    359 GBP2017-12-31
    Officer
    2015-05-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 37
    VOICECORP LIMITED - 2010-09-10
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -862,017 GBP2025-03-31
    Officer
    2008-01-07 ~ now
    IIF 2 - Secretary → ME
  • 38
    4 Hardy Close, Swarland, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2025-07-07 ~ now
    IIF 35 - Secretary → ME
  • 39
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 93 - Director → ME
    2009-07-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 40
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 63 - Director → ME
    2025-03-14 ~ now
    IIF 13 - Secretary → ME
  • 41
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 42
    WILCHAP 302 LIMITED - 2003-04-22
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 94 - Director → ME
    2009-07-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 43
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 44
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 45
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2025-03-14 ~ now
    IIF 66 - Director → ME
    2025-03-14 ~ now
    IIF 17 - Secretary → ME
  • 46
    TEASDALES LLP - 2003-12-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    205,188 GBP2023-09-30
    Officer
    2003-04-11 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to surplus assets - 75% or more → OE
  • 47
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2023-09-30
    Officer
    2002-09-03 ~ now
    IIF 61 - Director → ME
    2007-04-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-02 ~ now
    IIF 60 - Director → ME
    2007-01-02 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 49
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,180 GBP2024-12-31
    Officer
    2024-02-19 ~ now
    IIF 65 - Director → ME
    2024-02-06 ~ now
    IIF 37 - Secretary → ME
  • 50
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 51
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 52
    WATERFLY 2011 LIMITED - 2017-07-19
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,523 GBP2023-09-30
    Officer
    2020-06-23 ~ dissolved
    IIF 96 - Director → ME
    2011-09-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 53
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    GMC-I PROSYS LIMITED - 2008-07-03
    I-PROSYS LIMITED - 2008-03-07
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
Ceased 21
  • 1
    PARKER SANDFORD LIMITED - 2016-06-08
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -62,495 GBP2024-03-31
    Officer
    2020-08-06 ~ 2021-08-31
    IIF 16 - Secretary → ME
  • 2
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67,718 GBP2024-02-29
    Officer
    2013-02-26 ~ 2013-04-18
    IIF 86 - Director → ME
  • 3
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    ASW RETAIL LIMITED - 2003-02-25
    20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,668,716 GBP2023-05-31
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 4 - Secretary → ME
  • 4
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -144,089 GBP2024-08-28
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 72 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 34 - Secretary → ME
  • 5
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 92 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 25 - Secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 90 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 26 - Secretary → ME
  • 7
    PARKSTAND LIMITED - 2003-08-05
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 1989-06-21
    Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-05-11
    IIF 6 - Secretary → ME
  • 8
    Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,257 GBP2024-09-30
    Officer
    2023-11-01 ~ 2024-06-17
    IIF 36 - Secretary → ME
  • 9
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-05 ~ 2017-04-04
    IIF 23 - Secretary → ME
  • 10
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-14 ~ 2017-04-04
    IIF 44 - Secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,289 GBP2025-03-31
    Officer
    2013-12-18 ~ 2017-04-04
    IIF 95 - Director → ME
    2013-11-13 ~ 2017-04-04
    IIF 45 - Secretary → ME
  • 12
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,211,248 GBP2022-03-31
    Officer
    2014-03-01 ~ 2022-01-31
    IIF 103 - Secretary → ME
  • 13
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    72 Lairgate, Beverley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,851 GBP2023-09-30
    Officer
    2008-10-29 ~ 2025-04-29
    IIF 82 - Director → ME
    2007-12-29 ~ 2025-04-29
    IIF 5 - Secretary → ME
  • 14
    72 Lairgate, Beverley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-04 ~ 2025-04-29
    IIF 80 - Director → ME
    2022-05-04 ~ 2025-04-29
    IIF 11 - Secretary → ME
  • 15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,642 GBP2017-12-31
    Officer
    2019-11-06 ~ 2021-01-31
    IIF 85 - Director → ME
    2015-10-05 ~ 2021-01-31
    IIF 49 - Secretary → ME
  • 16
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2019-09-03
    IIF 46 - Secretary → ME
  • 17
    UNION FURNITURE LIMITED - 2012-11-22
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Officer
    2019-11-07 ~ 2021-01-31
    IIF 100 - Director → ME
    2013-05-10 ~ 2021-01-31
    IIF 19 - Secretary → ME
  • 18
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-03-27
    IIF 102 - Director → ME
  • 19
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-06-08
    IIF 20 - Secretary → ME
  • 20
    POLCOM UK LIMITED - 2012-11-15
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate
    Officer
    2012-08-03 ~ 2014-05-22
    IIF 84 - Director → ME
    2012-08-03 ~ 2014-05-22
    IIF 12 - Secretary → ME
  • 21
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-11-19
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.